Dgcei Adjudication Cell vs Redington India Ltd. on 8 December, 2023
Bench: B.R. Gavai , Sudhanshu Dhulia
ITEM NO.52 COURT NO.4 SECTION XVII ... RECORD OF PROCEEDINGS
Civil Appeal No(s). 2356-2357/2019
CCE DGCEI ADJUDICATION CELL Appellant(s)
VERSUS
REDINGTON INDIA LTD. Respondent(s)
(IA No. 31978
Dgcei Adjudication Cell vs Redington India Ltd. on 31 January, 2023
Bench: Krishna Murari , Sudhanshu Dhulia
ITEM NO.34 COURT NO.13 SECTION XVII ... RECORD OF PROCEEDINGS
Civil Appeal No(s).2356-2357/2019
CCE DGCEI ADJUDICATION CELL Appellant(s)
VERSUS
REDINGTON INDIA LTD. Respondent(s)
(IA No. 31978
condition for the grant of bail and that in principle the
DGCEI would oppose grant of bail in criminal proceedings
only because an offer ... made before a Court. Secondly, there appears a
contradiction because the DGCEI did not decline to receive
the offer of payment of alleged service
Show Cause,
dated 23.10.2019 and bearing reference no. F. No.
34/DGCEI/JRU/ ST/SCM/Gr.B/2018, issued by
Respondent No.3 (Annexure ... Notice to Show
Cause, dated 23.10.2019 bearing No. F. No. 34 / DGCEI
/ JRU/ ST/ SCM/Gr.B/2018/3005, to the Petitioner for
the period
deputation, in the office of the Directorate General of Central Excise
Intelligence (DGCEI), Chennai Zonal Unit from 01.07.2003 to
29.08.2008. While he was in duty ... first respondent was relieved from his duties as
SIO at DGCEI, Chennai, vide order dated 27.08.2008 and he was
directed to hand over
deputation, in the office of the Directorate General of Central Excise
Intelligence (DGCEI), Chennai Zonal Unit from 01.07.2003 to
29.08.2008. While he was in duty ... first respondent was relieved from his duties as
SIO at DGCEI, Chennai, vide order dated 27.08.2008 and he was
directed to hand over
Gandhinagar. Directorate General of
Central Excise Intelligence, (herein after
refereed to as DGCEI) having jurisdiction
over the entire state of Gujarat for
detecting and investigation ... cases of
Central Excise duty evasion.
3. That on behalf of DGCEI, Senior
intelligence officer Shri M.K.Sharma, has
been instructed and authorised
seized by the
Directorate General of Central Excise Intelligence [in short,
"DGCEI"].
Signature Not Verified
Digitally Signed By:ATUL
JAIN
ITA 546/2019 ... records of JMD being seized by the
DGCEI. Significantly, the argument of prejudice raised by Mr Kumar, i.e.,
that two (2) employees
hereto)
and show cause with demand notice F.No.DGCEI/MZU/I & IS
'C'/12(3) 34/2005/3807 dated ... hereto) and show
cause with demand notice F.No.DGCEI/MZU/I & IS 'C'/12(3)
34/2005/3807-8-9 dated
leviable on the specified
finished excisable goods.
5.3 It is stated that DGCEI authorities conducted
inquiries against the petition no.1 -
Company, which commenced from ... having gone through the material placed on record,
it would emerge that DGCEI authority conducted
inquiry against the petitioner no.1 - Company and,
thereafter, show
